Chinese Police Reveals $300 Million Cryptocurrency Scam! Scammers Used This Stablecoin!
Chinese Police has discovered a large fraud case involving the unlawful conversion of Tether into Chinese Yuan (RMB). A large.
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OneCoin Co-Founder Sentenced to 20 Years: A Cautionary Tale in the Crypto World
In a dramatic conclusion to one of the world’s most infamous crypto scams, Karl Greenwood, co-founder of OneCoin, has been.
- by Kelvin Munene
- September 13, 2023
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UK Woman Loses Everything in Elaborate Crypto Scam as Government Plans Crackdown
In a devastating and eye-opening tale, fraudsters posing as cryptocurrency investment advisors tricked an anonymous UK woman out of her.
- by Kelvin Munene
- September 5, 2023
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Ronaldinho Breaks Silence on $61 Million Crypto Scam Allegations
Football legend Ronaldinho has recently stepped forward to vehemently deny involvement in a significant cryptocurrency scam that reportedly defrauded victims.
- by Kelvin Munene
- September 1, 2023
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DEA gets duped: Agency loses $55K in address poisoning scam
The United States Narcotics Enforcement Administration (DEA), the agency in charge of policing the country’s narcotics laws, lost $55,000 in.
- by Kelvin Munene
- August 25, 2023
Blockchain News
Bitcoin Scam Unraveled: Arrests Made in Solar Techno Alliance Ponzi Scheme
BHUBANESWAR: In a significant development, the Economic Offences Wing (EOW) of the Crime Branch has apprehended an additional suspect linked.
- by Kelvin Munene
- August 17, 2023